+233501770354

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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DodgyDialersReport
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+233501770354

Post by DodgyDialersReport »

This topic gives information about the telephone number +233501770354, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +233501770354

Telephone number +233501770354 has a country code of 233, which indicates that it is from Ghana. The dialling code (50) indicates that the number is a mobile number. The original service provider was "Ghana Telecom / Vodafone (Ghana)".

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DodgyDialersReport
Report Posting Cyborg
Posts: 66191
Joined: Sat Feb 08, 2020 8:18 am
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Re: +233501770354

Post by DodgyDialersReport »

Telephone number +233501770354 is being used on a fake domain treadury-gov.us, which claims to belong to "Ghana Anti-Money Laundering Agency". The website gives the following contact details:
Address: 38 Liberty Link, Accra.
(+233)501 770 354
aml.treadury-gov.us
The WhoIs record for the fake domain treadury-gov.us gives the following information.
Creation Date: 2020-04-05T21:22:03Z
Registry Expiry Date: 2021-04-05T21:22:03Z

Registrant Name: Margaret Wood
Registrant Organization:
Registrant Street: 22211 Dorion
Registrant Street:
Registrant Street:
Registrant City: Saint Clair Shores
Registrant State/Province: MI
Registrant Postal Code: 48082
Registrant Country: US
Registrant Phone: +1.9202126984
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: doctorgeorgemichael3@gmail.com

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